DOSSIERS / COMPIEGNE
← SearchExport PDF
Company dossier

COMPIEGNE

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909004434 · 909004434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPIEGNE
fr_insee
909004434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-11
fr_insee
82 BD D'ANGLETERRE, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6IMMOdissolvedABCdissolvedALIENORactiveARIAactiveARMALAUZactiveASS RADIO TELE FAMILLES OUEST SUD-OUESTdissolvedAUDIT JURIDIQUE ATLANTIQUEdissolvedBEVIANCHAdissolvedB.G. CONSEIL SARLdissolvedBOEactiveBOIS BRIANDdissolvedBOQUIEN AUDIT ET CONSEIL - B.A.C.dissolvedCAROMAactiveDELPHINAJEdissolvedDTGRactiveELDORADORdissolvedFBB IMMOdissolvedFONCIERE SYLVAEactiveGEORGES ALEXIS BOISSEAUdissolvedGROUPE SYLVAEactive

+37 more

People with significant control

6 people
NameRoleFromSource
RF2IDirecteur—France registry
CARNOTMembre du directoire—France registry
DELPHINAJEMembre du directoire—France registry
IBOGA CONSULTMembre du directoire—France registry
LORYNNMembre du directoire—France registry
GROUPE SYLVAÉPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100